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LYDALL FILTRATION/SEPARATION, INC.

Branch

Company Details

Name: LYDALL FILTRATION/SEPARATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 2001 (24 years ago)
Date of dissolution: 02 Jan 2004
Branch of: LYDALL FILTRATION/SEPARATION, INC., Connecticut (Company Number 0067899)
Entity Number: 2619560
ZIP code: 06040
County: Albany
Place of Formation: Connecticut
Address: ONE COLONIAL ROAD, MANCHESTER, CT, United States, 06040
Principal Address: 1 COLONIAL RD / PO BOX 151, MANCHESTER, CT, United States, 06045

DOS Process Agent

Name Role Address
C/O LYDALL, INC. DOS Process Agent ONE COLONIAL ROAD, MANCHESTER, CT, United States, 06040

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER R. SKOMOROWSKI Chief Executive Officer 1 COLONIAL RD / PO BOX 151, MANCHESTER, CT, United States, 06045

History

Start date End date Type Value
2003-04-08 2004-01-02 Address MARY A. TREMBLAY, 1 COLONIAL RD / PO BOX 151, MANCHESTER, CT, 06045, 0151, USA (Type of address: Service of Process)
2003-03-07 2004-01-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-03-07 2003-04-08 Address 875 AE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-03-29 2003-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-22 2003-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-22 2001-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040102001011 2004-01-02 SURRENDER OF AUTHORITY 2004-01-02
030408002531 2003-04-08 BIENNIAL STATEMENT 2003-03-01
030307000185 2003-03-07 CERTIFICATE OF CHANGE 2003-03-07
010413000403 2001-04-13 CERTIFICATE OF AMENDMENT 2001-04-13
010329000840 2001-03-29 CERTIFICATE OF MERGER 2001-03-29
010322000723 2001-03-22 APPLICATION OF AUTHORITY 2001-03-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State